Company Information

CIN
Status
Date of Incorporation
13 July 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramkisan Bhikulal Daga
Ramkisan Bhikulal Daga
Director/Designated Partner
about 2 years ago
Aditya Vijay Jaju
Aditya Vijay Jaju
Director/Designated Partner
over 2 years ago

Past Directors

Vasanti Ramniwas Jaju
Vasanti Ramniwas Jaju
Director
over 35 years ago

Charges

0
14 September 2011
Neelkanth Co-operative Bank Limited
30 Lak
14 September 2011
Neelkanth Co-operative Bank Limited
0
14 September 2011
Neelkanth Co-operative Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05112019-signed
Form DPT-3-18102019-signed
Form MGT-14-19052019_signed
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018